The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Warner, Marc Tristan
Born in October 1976Individual (2 offsprings)Officer
2020-10-09 ~ nowOF - Director → CIF 0 - 2
Jones, Mark
Born in December 1967Individual (4 offsprings)Officer 2012-10-04 ~ nowOF - Director → CIF 0 - 3
Warner, Guy David
Born in May 1974Individual (9 offsprings)Officer 2012-11-14 ~ nowOF - Director → CIF 0 - 4
Ryland, David
Individual (6 offsprings)Officer 2022-03-18 ~ nowOF - Secretary → CIF 0 - 5
WARNERS TRUST PLC
- nowWARNERS MOTORS,LIMITED - 1989-04-28
Warners Trust Plc, Eastern Avenue, Gloucester, EnglandActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)252,354 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Warner, Michael David
Director born in July 1947Individual (3 offsprings)Officer ~ 2025-01-15OF - Director → CIF 0 - 2
Ryland, David Andrew
Finanacial Controller born in March 1966Individual (3 offsprings)Officer 2012-10-04 ~ 2020-10-09OF - Director → CIF 0 - 3
Warner, John Jefferson
Director born in October 1951Individual (2 offsprings)Officer ~ 2002-01-10OF - Director → CIF 0Warner, John Jefferson
Individual (2 offsprings)Officer ~ 1998-09-30OF - Secretary → CIF 0 - 4
Ayland, Robert Gordon
Director born in July 1967Individual (3 offsprings)Officer 1999-02-19 ~ 2003-03-14OF - Director → CIF 0 - 5
Davies, Ian Keith
Director born in October 1963Individual (1 offspring)Officer ~ 1994-12-29OF - Director → CIF 0 - 6
Parker, Owen Edward
Director born in March 1946Individual (1 offspring)Officer 2001-01-01 ~ 2007-12-31OF - Director → CIF 0 - 7
Smart, Christopher James Neil
Dealer Principle born in May 1965Individual (1 offspring)Officer 2012-10-04 ~ 2020-10-09OF - Director → CIF 0 - 8
Jenkins, Anita Helen
Director born in December 1966Individual (2 offsprings)Officer 2002-02-14 ~ 2022-03-25OF - Director → CIF 0Jenkins, Anita Helen
DirectorIndividual (2 offsprings)Officer 1998-09-30 ~ 2022-03-18OF - Secretary → CIF 0 - 9
Magee, Paul
Director born in December 1950IndividualOfficer 1999-02-19 ~ 2003-01-24OF - Director → CIF 0
Company in focus
WARNERS OF GLOUCESTER LIMITED
Previous name
STONEMEN LIMITED - 1986-08-15
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
28,014,852 GBP2023-10-01 ~ 2024-09-30
27,211,953 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-24,813,461 GBP2023-10-01 ~ 2024-09-30
-24,315,620 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,201,391 GBP2023-10-01 ~ 2024-09-30
2,896,333 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,718,698 GBP2023-10-01 ~ 2024-09-30
-2,540,340 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
27,971 GBP2023-10-01 ~ 2024-09-30
44,087 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
290,356 GBP2023-10-01 ~ 2024-09-30
182,294 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
206,355 GBP2023-10-01 ~ 2024-09-30
150,045 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
2,603 GBP2023-09-30
Property, Plant & Equipment
693,401 GBP2024-09-30
776,796 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Fixed Assets
695,289 GBP2024-09-30
784,207 GBP2023-09-30
Total Inventories
2,318,969 GBP2024-09-30
2,906,086 GBP2023-09-30
Debtors
Current
1,206,497 GBP2024-09-30
1,753,795 GBP2023-09-30
Cash at bank and in hand
413,856 GBP2024-09-30
216,779 GBP2023-09-30
Current Assets
3,939,322 GBP2024-09-30
4,876,660 GBP2023-09-30
Net Current Assets/Liabilities
191,683 GBP2024-09-30
-59,280 GBP2023-09-30
Total Assets Less Current Liabilities
886,972 GBP2024-09-30
724,927 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-292,845 GBP2024-09-30
Net Assets/Liabilities
401,350 GBP2024-09-30
294,985 GBP2023-09-30
Equity
Called up share capital
165 GBP2024-09-30
155 GBP2023-09-30
155 GBP2022-09-30
Share premium
49,975 GBP2024-09-30
49,975 GBP2023-09-30
49,975 GBP2022-09-30
Retained earnings (accumulated losses)
351,210 GBP2024-09-30
244,855 GBP2023-09-30
317,841 GBP2022-09-30
Equity
401,350 GBP2024-09-30
294,985 GBP2023-09-30
367,971 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
206,355 GBP2023-10-01 ~ 2024-09-30
150,045 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-10-01 ~ 2024-09-30
-223,031 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-100,000 GBP2023-10-01 ~ 2024-09-30
-223,031 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
10 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
110,089 GBP2023-10-01 ~ 2024-09-30
159,256 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,094,710 GBP2023-10-01 ~ 2024-09-30
1,979,932 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
213,844 GBP2023-10-01 ~ 2024-09-30
184,222 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,437,007 GBP2023-10-01 ~ 2024-09-30
2,301,341 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
282023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Average Number of Employees
642023-10-01 ~ 2024-09-30
662022-10-01 ~ 2023-09-30
Director Remuneration
148,481 GBP2023-10-01 ~ 2024-09-30
142,088 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,250 GBP2023-10-01 ~ 2024-09-30
25,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,692 GBP2023-10-01 ~ 2024-09-30
-54,687 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
72,589 GBP2023-10-01 ~ 2024-09-30
40,123 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
-78,027 GBP2024-09-30
-87,887 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
23,411 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,411 GBP2024-09-30
20,808 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,603 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
2,603 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
969,959 GBP2024-09-30
741,481 GBP2023-09-30
Tools/Equipment for furniture and fittings
580,711 GBP2024-09-30
591,044 GBP2023-09-30
Motor vehicles
356,549 GBP2024-09-30
716,459 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,907,219 GBP2024-09-30
2,048,984 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-25,469 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-570,096 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-595,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
676,412 GBP2024-09-30
644,743 GBP2023-09-30
Tools/Equipment for furniture and fittings
519,891 GBP2024-09-30
520,218 GBP2023-09-30
Motor vehicles
17,515 GBP2024-09-30
107,227 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,818 GBP2024-09-30
1,272,188 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,669 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
25,131 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
53,289 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,089 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-25,458 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-143,001 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
293,547 GBP2024-09-30
96,738 GBP2023-09-30
Tools/Equipment for furniture and fittings
60,820 GBP2024-09-30
70,826 GBP2023-09-30
Motor vehicles
339,034 GBP2024-09-30
609,232 GBP2023-09-30
Raw materials and consumables
96,735 GBP2024-09-30
100,702 GBP2023-09-30
Value of work in progress
28,494 GBP2024-09-30
63,265 GBP2023-09-30
Finished Goods/Goods for Resale
2,184,798 GBP2024-09-30
2,712,061 GBP2023-09-30
Other types of inventories not specified separately
8,942 GBP2024-09-30
30,058 GBP2023-09-30
Trade Debtors/Trade Receivables
837,085 GBP2024-09-30
1,380,390 GBP2023-09-30
Amounts Owed By Related Parties
11,000 GBP2024-09-30
Other Debtors
76,950 GBP2024-09-30
105,176 GBP2023-09-30
Prepayments
230,654 GBP2024-09-30
226,229 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,206,497 GBP2024-09-30
Current, Amounts falling due within one year
1,753,795 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
313,631 GBP2023-09-30
Non-current, Amounts falling due after one year
292,845 GBP2024-09-30
Bank Borrowings
Current
105,000 GBP2024-09-30
105,000 GBP2023-09-30
Total Borrowings
Current
170,891 GBP2024-09-30
313,631 GBP2023-09-30
Bank Borrowings
Non-current
122,500 GBP2024-09-30
227,500 GBP2023-09-30
Total Borrowings
Non-current
292,845 GBP2024-09-30
342,055 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
133,143 GBP2024-09-30
262,614 GBP2023-09-30
Minimum gross finance lease payments owing
386,765 GBP2024-09-30
474,455 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,215 GBP2024-09-30
258,549 GBP2023-09-30
Between two and five year
452,348 GBP2024-09-30
501,508 GBP2023-09-30
More than five year
275,600 GBP2024-09-30
275,600 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
955,163 GBP2024-09-30
1,035,657 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-09-30
25 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-09-30
15 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-09-30
15 shares2023-09-30
Number of Shares Issued (Fully Paid)
165 shares2024-09-30
155 shares2023-09-30
Nominal value of allotted share capital
165 GBP2023-10-01 ~ 2024-09-30
155 GBP2022-10-01 ~ 2023-09-30
WARNERS OF GLOUCESTER LIMITED
InfoSTONEMEN LIMITED - 1986-08-15Registered number 02028470Eastern Avenue, Gloucester, Gloucestershire GL4 3BSPRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.